General Intelligence Directorate [Syria]

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Identity

Type: company

Also known as

Aliases

Általános Hírszerzési Igazgatóság [szíria] · Bendrosios žvalgybos direktoratas [Sirija] · Direcção de Informações Gerais [Síria] · Dirección de Información general [Siria] · Direcția informațiilor generale [Siria] · Directoraat algemene inlichtingen [Syrië] · Directorat des renseignements généraux [Syrie] · Direktorat Allgemeiner Nachrichtendienst [Syrien] · Direktoratet for almindelige ef-terretninger [Syrien] · Direktoratet för säkerhetstjänsten [Syrien] · Direttorat tal-informazzjoni ġenerali [Sirja] · Direzione delle informazioni generali [Siria] · Dyrekcja wywiadu ogólnego [Syria] · Galvenā izlūkdienesta direktorāts [Sīrija] · General Intelligence Directorate [Syria] · Pealuuredirektoraat [Süüria] · ředitelství pro všeobecné zpravodajství [Sýrie] · Riaditeľstvo pre všeobecné spravodajstvo [Sýria] · Splošna obveščevalna služba [Sirija] · yleisen tiedustelun pääosasto [Syyria] · Διεύθυνση γενικών πληροφοριών [Συρία] · Дирекция „Общо разузнаване“ [Сирия]

Designation timeline · 1

29 May 2020 — Added to EU FSF SYR — EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	SYR	EU FSF: SYR (2020/716 (OJ L168))	Syria	29/05/2020	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is General Intelligence Directorate [Syria] sanctioned?

Yes. General Intelligence Directorate [Syria] (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned General Intelligence Directorate [Syria]?

General Intelligence Directorate [Syria] is listed by EU FSF under program SYR. See the designations for the issuing authority and source URL of each.

When was General Intelligence Directorate [Syria] first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that General Intelligence Directorate [Syria] is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.